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Rason International Commercial Bank

Debarred entity · Export controlled · Sanctioned entity

Rason International Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rason International Commercial Bank · ラソン・インターナショナル・コマーシャル・バンク				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
PermID	`5096758129`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LGQERKCYK2B3` · `MH8GN98YLLX6`				[sources]
Status	Active				[sources]
Address	North Korea · RASON · Rason · Rason Korea, North · 北朝鮮羅先市				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
北朝鮮羅先市	-
Rason	North Korea

Data sources

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096758129 · usgsa-s4mr5ctj7 · ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae · ofac-20570 · tw-shtc-091b1788edfb08681dcb161b1892acf2f6789271 · usgsa-s4mr5cscj

For experts: raw data explorer

Factsheet Descriptions Data sources

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